The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hirst, Christopher
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2009-08-20 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Hirst
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Girod, Norman
    Architect born in October 1966
    Individual (1 offspring)
    Officer
    2011-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Norman Girod
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    OLIVER & CO. SECRETARIAL SERVICES LIMITED - now
    LEES LLOYD SECRETARIES LIMITED - 2009-11-24
    Oliver & Co. Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-03-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • SHELFCO (88889) LTD - now
    21, Albany Street, Beverley House, Hull, Uk
    Dissolved Corporate (23 offsprings)
    Officer
    2009-08-20 ~ 2010-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDOWS24 LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-08-31
2 GBP2015-08-31
Net assets/liabilities including pension asset/liability
2 GBP2016-08-31
2 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-08-31
2 GBP2015-08-31
Shareholder's fund
2 GBP2016-08-31
2 GBP2015-08-31

  • WINDOWS24 LTD
    Info
    Registered number 06996237
    Douglas House, 117 Foregate Street, Chester, Cheshire CH1 1HE
    Private Limited Company incorporated on 2009-08-20 and dissolved on 2018-03-27 (8 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.